1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-22
Commencement of winding up on 2012-11-22
Conclusion of winding up on 2013-01-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-01-08
Commencement of winding up on 2013-01-08
Conclusion of winding up on 2013-08-23
Dissolved on 2013-12-23
DUNWILCO (1645) LIMITED
- 2010-03-18
SC370291 05840215, 07319256, SC117568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cheetham And Co, Homelea House Faith Avenue Quarrier's Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (7 parents)
Officer
2010-02-22 ~ 2012-10-22
IIF 7 - Director → ME
2
9 Castle Terrace, Bridge Of Weir, Scotland
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 10 - Director → ME
3
CHARTERED BRANDS TRADING LIMITED - 2005-12-12
HBJ 717 LIMITED - 2005-02-02
30-31 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2008-10-02 ~ dissolved
IIF 1 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2010-11-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-02-25 during the appointment or period of control
ENSCO 587 LIMITED - 2007-07-31
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
2008-10-02 ~ dissolved
IIF 2 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-11-22
Petition date on 2012-11-22
Conclusion of winding up on 2013-01-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-01-08
Commencement of winding up on 2013-01-08
Conclusion of winding up on 2013-11-11
Dissolved on 2014-02-21
DUNWILCO (1647) LIMITED
- 2010-02-23
SC370289 SC303675, SC370291, SC341084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cheetham And Co Homelea House,faith Avenue, Quarrier's Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (7 parents)
Officer
2010-02-22 ~ 2012-10-22
IIF 8 - Director → ME
6
DISTILLED SPIRIT INVESTMENTS LTD
SC745394 Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-12 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
INVESTCO 246 LTD - now
CROSSBILL TOPCO LIMITED
- 2022-09-28
SC745030 Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THREESIXTY BRANDS HOLDINGS LIMITED
- now SC341060Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2011-05-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-02-22 during the appointment or period of control
Petition date on 2012-02-22 during the appointment or period of control
Conclusion of winding up on 2013-05-15 during the appointment or period of control
Dissolved on 2013-08-21 during the appointment or period of control
YORK PLACE (NO. 496) LIMITED
- 2008-07-07
SC341060 SC339326, SC158284, SC325561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-07-02 ~ dissolved
IIF 5 - Director → ME
9
THREESIXTY BRANDS LIMITED
- now SC231229Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2012-05-12 during the appointment or period of control
CHARTERED BRANDS LIMITED - 2008-06-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2012-10-22
IIF 4 - Director → ME
10
110 Easter Queenslie Road, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-01 ~ now
IIF 3 - Director → ME
11
WILLIAM CRAIG & COMPANY LIMITED
SC262261 110 Easter Queenslie Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-01-14 ~ now
IIF 11 - Director → ME
2004-01-21 ~ 2012-10-22
IIF 6 - Director → ME
Person with significant control
2022-01-14 ~ 2024-02-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
WINEHOUSE (RETAIL) LIMITED
- now SC370292Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-11-22
Petition date on 2012-11-22
Conclusion of winding up on 2013-01-08
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-01-08
Petition date on 2013-01-08
Conclusion of winding up on 2013-11-11
Dissolved on 2014-02-21
DUNWILCO (1646) LIMITED
- 2010-02-26
SC370292 07121649, SC370291, 07055651Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cheetham And Co Homelea House,faith Avenue, Quarrier's Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2012-10-22
IIF 9 - Director → ME